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The latest announcement is out from Newborn Town Inc. ( (HK:9911) ).
Newborn Town Inc. has called its annual general meeting for 21 May 2026 in Beijing, where shareholders will review and adopt the audited consolidated financial statements and directors’ and auditor’s reports for the year ended 31 December 2025. The agenda also includes re-election of seven retiring directors, covering both executive and independent non-executive roles, with the board to be authorised to set their remuneration.
Shareholders will further vote on the re-appointment of KPMG as auditor and on granting directors a general mandate to issue additional shares or related securities, including potential use of treasury shares. The company disclosed an estimated audit fee range of RMB4.6 million to RMB5.6 million for the 2026 financial year, highlighting that this figure is based on current assumptions about business scale, audit scope and regulatory conditions, with a commitment to further disclosure if these conditions change materially.
More about Newborn Town Inc.
Newborn Town Inc. is a Cayman Islands-incorporated company listed in Hong Kong, operating through a group structure with subsidiaries. The group prepares consolidated financial statements under Hong Kong Financial Reporting Standards, indicating a focus on regulated, exchange-listed corporate governance and disclosure practices.
Average Trading Volume: 14,363,453
Technical Sentiment Signal: Buy
Current Market Cap: HK$14.1B
See more data about 9911 stock on TipRanks’ Stock Analysis page.